LAKIFIVE OÜ
- Registry code
- 14334087
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80, 10112
- Registered
- 18.09.2017 · 9 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Tax debt 133 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Juri Danjuk27 companies6 with tax debt1 bankrupt | Personal ID ↗ | 27.05.2020 |
| Shareholders 1 | ||
| ESPLANADE HOLDING OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Juri Danjuk27 companies6 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 29.05.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 27.09.2022), 2019 PDF ↓ (esitatud 27.09.2022).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.06.2022 · oldest unpaid claim, 1578 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 133 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
26
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 28.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2024 | Korduv aruandetrahvimäärus | |
| 19.06.2024 | Negative entry order: deficiencies not remedied | Second, constitutive merger entry (on the acquiring company's register card) |
| 18.04.2024 | Order to remedy deficiencies | Second, constitutive merger entry (on the acquiring company's register card) |
| 17.01.2024 | Aruandetrahvimäärus | |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.04.2022 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 28.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 08.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 19.11.2021 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 02.11.2021 | Aruandetrahvimäärus | |
| 30.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 12.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.05.2020 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 20.12.2017 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 18.09.2017 | Entry | First entry |